Contract Monitor Officer jobs in London, England
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TRANSACTION MONITORING OFFICER
Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...
Company | Quantum Group |
---|---|
Address | London, England |
Category | Human Resources |
Salary | £37,000 - £40,000/annum |
Job type | Contract |
Date Posted | a month ago See detail |
Transaction Monitoring Officer
Quantum Group
London, England
£37,000 - £40,000/annum
Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...
a month ago seen See more...
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